CRYSTAL CLEAN SOLUTIONS LTD.

CRYSTAL CLEAN SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRYSTAL CLEAN SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03455855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRYSTAL CLEAN SOLUTIONS LTD.?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Window cleaning services (81221) / Administrative and support service activities
    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other cleaning services (81299) / Administrative and support service activities

    Where is CRYSTAL CLEAN SOLUTIONS LTD. located?

    Registered Office Address
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CRYSTAL CLEAN SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    TREXX LIMITEDOct 27, 1997Oct 27, 1997

    What are the latest accounts for CRYSTAL CLEAN SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRYSTAL CLEAN SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for CRYSTAL CLEAN SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Notification of Jonathan Paul Capp as a person with significant control on Oct 12, 2024

    2 pagesPSC01

    Appointment of Mr Jonathan Paul Capp as a director on Oct 12, 2024

    2 pagesAP01

    Termination of appointment of Vicki Anne Robinson as a director on Oct 12, 2024

    1 pagesTM01

    Cessation of Vicki Anne Robinson as a person with significant control on Oct 12, 2024

    1 pagesPSC07

    Notification of Vicki Anne Robinson as a person with significant control on Apr 17, 2024

    2 pagesPSC01

    Appointment of Miss Vicki Anne Robinson as a director on Apr 17, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Paul Capp as a director on Apr 17, 2024

    1 pagesTM01

    Cessation of Jonathan Paul Capp as a person with significant control on Apr 17, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Notification of Jonathan Paul Capp as a person with significant control on Jul 17, 2023

    2 pagesPSC01

    Cessation of Ronald Frank Capp as a person with significant control on Jul 17, 2023

    1 pagesPSC07

    Termination of appointment of Ronald Frank Capp as a director on Jul 17, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Paul Capp as a director on Jul 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of CRYSTAL CLEAN SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVES, Maria
    10 Moore Close
    Church Crookham
    GU13 0JD Fleet
    Hampshire
    Secretary
    10 Moore Close
    Church Crookham
    GU13 0JD Fleet
    Hampshire
    British55647440002
    CAPP, Jonathan Paul
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    Director
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    United KingdomBritish311362730001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    CAPP, Jonathan Paul
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    Director
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    United KingdomBritish311362730001
    CAPP, Jonathan Paul
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    Director
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    EnglandBritish55647110001
    CAPP, Ronald Frank
    Blackwater
    GU17 0DY Camberley
    36 Globe Farm Lane
    Surrey
    England
    Director
    Blackwater
    GU17 0DY Camberley
    36 Globe Farm Lane
    Surrey
    England
    EnglandBritish216598970001
    ROBINSON, Vicki Anne
    c/o Crystal Clean Solutions Ltd
    Harlington Way
    GU51 4AE Fleet
    Hart Business Centre
    Hampshire
    United Kingdom
    Director
    c/o Crystal Clean Solutions Ltd
    Harlington Way
    GU51 4AE Fleet
    Hart Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish322554940001
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of CRYSTAL CLEAN SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Capp
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    Oct 12, 2024
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Vicki Anne Robinson
    Crystal Clean Solutions Ltd
    Harlington Way
    GU51 4AE Fleet
    Hart Business Centre
    Hampshire
    United Kingdom
    Apr 17, 2024
    Crystal Clean Solutions Ltd
    Harlington Way
    GU51 4AE Fleet
    Hart Business Centre
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Paul Capp
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    Jul 17, 2023
    36 Globe Farm Lane
    Darby Green
    GU17 0DY Camberley
    Surrey
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ronald Frank Capp
    35 Frimley High Street
    Frimley
    GU16 7JQ Camberley
    Suite 17, Frimley House
    Surrey
    England
    Apr 06, 2016
    35 Frimley High Street
    Frimley
    GU16 7JQ Camberley
    Suite 17, Frimley House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0